Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poornima Shenoy
Poornima Shenoy
Director/Designated Partner
over 2 years ago
Mahesh Kumar Baheti
Mahesh Kumar Baheti
Director/Designated Partner
over 2 years ago
Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
almost 3 years ago
Hari Singh
Hari Singh
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-06012023_signed
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Form MGT-7A-06012023_signed
Form AOC-4-06012023_signed
Form DIR-12-05012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Interest in other entities;-04012022
Optional Attachment-(1)-04012022
Form INC-20A-26122021_signed
-23122021
Form INC-22-09122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021
Copies of the utility bills as mentioned above (not older than two months)-08122021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021